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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertson, Ray

    Related profiles found in government register
  • Robertson, Ray
    British banker born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Robertson, Rachel Elizabeth
    British banker born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Scarborough Group International, 9 Carlos Place, London, W1K 3AT

      IIF 10

    • icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 11
  • Roberton, Rachel Elizabeth
    British banker born in July 1961

    Registered addresses and corresponding companies

    • icon of address Betchworth House, 101 Westhall Road, Warlington, Surrey, CR6 9HG

      IIF 12
  • Robertson, Rachel Elizabeth
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Park Place, London, SW1A 1LP

      IIF 13
  • Robertson, Rachel Elizabeth
    British banker born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG

      IIF 14
  • Robertson, Rachel Elizabeth
    British business consultant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Merchants House, 7, West George Street, Glasgow, G2 1BA, United Kingdom

      IIF 15
  • Robertson, Rachel Elizabeth
    British consultant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 16

    • icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

      IIF 17

    • icon of address Europa House, 20 Esplanade, Scarborough, YO11 2AQ

      IIF 18

    • icon of address 415, Limpsfield Road, Warlingham, Surrey, CR6 9HA, United Kingdom

      IIF 19

    • icon of address Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG

      IIF 20
  • Robertson, Rachel Elizabeth
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, Rachel Elizabeth
    British head of corporate banking born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, Rachel Elizabeth
    British none born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Elizabeth Robertson
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodlands, 415 Limpsfield Rd, Warlingham, Surrey, CR6 9HA

      IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Woodlands, 415 Limpsfield Rd, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2009-10-26 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 10 - Director → ME
Ceased 51
  • 1
    icon of address 3 Park Place, St James's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2018-10-09
    IIF 29 - Director → ME
  • 2
    icon of address Woodlands, 415 Limpsfield Rd, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-10-21 ~ 2023-03-15
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3 Park Place, St James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 27 - Director → ME
  • 4
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2007-07-09
    IIF 35 - Director → ME
  • 5
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-06 ~ 2007-07-10
    IIF 33 - Director → ME
  • 6
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2007-07-09
    IIF 38 - Director → ME
  • 7
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2007-07-09
    IIF 34 - Director → ME
  • 8
    icon of address 82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,963,227 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 52 - Director → ME
  • 9
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    icon of address Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2009-03-09
    IIF 36 - Director → ME
  • 10
    QUAYSHELFCO 1133 LIMITED - 2005-07-13
    UBERIOR (EUSTON ESTATES) LIMITED - 2005-08-01
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2005-07-28
    IIF 41 - Director → ME
  • 11
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-12-23
    IIF 20 - Director → ME
  • 12
    RIDGENOTE LIMITED - 2005-06-07
    UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2008-01-30
    IIF 12 - Director → ME
  • 13
    TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
    M M & S (2662) LIMITED - 2000-10-27
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,334 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 47 - Director → ME
  • 14
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 25 - Director → ME
  • 15
    LONDON & BRIMINGHAM LIMITED - 2014-03-12
    icon of address 3 Park Place, St James's, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2018-10-09
    IIF 30 - Director → ME
  • 16
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    icon of address Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    492,771 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-09-28
    IIF 26 - Director → ME
  • 17
    icon of address 3 Park Place, St James's, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2018-10-09
    IIF 31 - Director → ME
  • 18
    icon of address 3 Park Place, St. James's, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-12 ~ 2017-03-23
    IIF 28 - Director → ME
  • 19
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    GLADEDALE VENTURES LIMITED - 2013-10-01
    icon of address 5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 2005-02-03 ~ 2006-10-02
    IIF 39 - Director → ME
  • 20
    M M & S (2660) LIMITED - 2000-10-27
    TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
    icon of address 3 Park Place, St James, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 42 - Director → ME
  • 21
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-04 ~ 2005-01-17
    IIF 14 - Director → ME
  • 22
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 11 - Director → ME
  • 23
    FORSYTH INVESTMENTS LIMITED - 2010-10-08
    icon of address Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2012-08-06
    IIF 16 - Director → ME
  • 24
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 7 - Director → ME
  • 25
    SDG (RHYL) LIMITED - 2023-08-08
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 5 - Director → ME
  • 26
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 1 - Director → ME
  • 27
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 3 - Director → ME
  • 28
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 4 - Director → ME
  • 29
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 8 - Director → ME
  • 30
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 6 - Director → ME
  • 31
    icon of address Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 9 - Director → ME
  • 32
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2012-08-06
    IIF 2 - Director → ME
  • 33
    FORSYTH DEVELOPMENT GROUP LIMITED - 2010-07-21
    icon of address Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2012-08-06
    IIF 18 - Director → ME
  • 34
    STERLING TEESLAND LIMITED - 2003-06-23
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    MAJORBONUS LIMITED - 2000-06-05
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-05 ~ 2006-02-14
    IIF 40 - Director → ME
    icon of calendar 2006-02-15 ~ 2006-02-20
    IIF 37 - Director → ME
  • 35
    TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26
    BROOMCO (4053) LIMITED - 2006-11-27
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 23 - Director → ME
  • 36
    icon of address 82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 53 - Director → ME
  • 37
    TONSTATE (HOTELS) LIMITED - 2015-06-02
    BROOMCO (4051) LIMITED - 2006-11-27
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 21 - Director → ME
  • 38
    THE GEORGE SQUARE TRUST - 1991-10-17
    icon of address The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-11-18 ~ 2012-04-02
    IIF 15 - Director → ME
  • 39
    BROOMCO (2667) LIMITED - 2001-12-18
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 44 - Director → ME
  • 40
    BROOMCO (1728) LIMITED - 1999-01-04
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 51 - Director → ME
  • 41
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -655 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 43 - Director → ME
  • 42
    M M & S (2914) LIMITED - 2002-12-20
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 13 - Director → ME
  • 43
    M M & S (2657) LIMITED - 2001-03-05
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 46 - Director → ME
  • 44
    BROOMCO (2449) LIMITED - 2001-03-09
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 49 - Director → ME
  • 45
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    12,988,757 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 48 - Director → ME
  • 46
    icon of address 82 St John Street, London
    Liquidation Corporate (3 parents, 15 offsprings)
    Cash at bank and in hand (Company account)
    15,525,874 GBP2019-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-07-14
    IIF 45 - Director → ME
  • 47
    icon of address 3 Park Place, St. James`s, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 24 - Director → ME
  • 48
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,573 GBP2020-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    IIF 50 - Director → ME
  • 49
    icon of address 3 Park Place, St James`s, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    IIF 22 - Director → ME
  • 50
    VSPORTS GAMES (UK) LIMITED - 2013-10-17
    GEX TECHNOLOGIES (UK) LIMITED - 2011-06-13
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2013-05-08
    IIF 17 - Director → ME
  • 51
    VSPORTS GAMES LIMITED - 2013-11-18
    icon of address Europa House, 20 Esplanade, Scarborough
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-26 ~ 2013-05-08
    IIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.